INECP International Nonproliferation - Acquisition Services ...

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Tailored ENGAGEMENT
1 2 3 4 5
• For each country engaged,
INECP tailors its approach
according to the assessed
deficiencies in the three
export control system
elements
• The Evaluation and
Planning Matrix diagnoses
the export control
deficiencies that INECP can
most effectively target and
identifies specific offerings
to address those
deficiencies
• This matrix forms the basis
for all of INECP’s annually
updated Country Plans.
Licensing
Enterprises
Enforcement
Proliferation Risk Analysis in Licensing Process
WMD/DU Training and Reachback for Customs Government Outreach to Industry
INECP Offerings
Metric
INECP Offerings
Metric
INECP Offerings
Metric
No licensing process and no
dual-use control lists
Tech Exchange
Proliferation Awareness
Workshop
Gap Analysis
No inventory of enterprises
Tech Exchange
Proliferation Awareness
Workshop
Identify/train cadre to
conduct outreach
Indigenous enterprise study
No training or no technical
expertise available
CIT Short-Course
Identify potential sources of
tech expertise
Trade Flow Analysis
Technical Exchange
Licensing agencies/process
identified and rudimentary
control lists in place
ELAN
End Use/End User Training
I
Share DOE
Handbooks/Guidebooks
Multilat Workshop I
Enterprises identified;
Guidelines Promulgated
Government-industry
seminar
Outreach
dataproducts/websites
Basic export control training
for enforcement officials and
Technical Experts Identified
Develop Training Plan
Share CIT Instructional
Materials
CIT Instructor Training
Share DOE
Handbooks/Guidebooks
Nonproliferation/Tech
Training (e.g., ELAN)
Ad hoc links between technical
expertise and licensors
employed to review licenses
and Control lists consistent
NSG Part 1 or AP Annex II.
Contract with tech experts
TEWG
NSG Outreach Workshop
Outreach happening but not to
all key enterprises
Site-specific, industryspecific,
or regional
outreach workshops to:
1. nuclear suppliers
2. nuc tech holders
3. AP Annex I Activities
4. WMD DU enterprises
CIT indigenization underway
and ad-hoc referrals to
technical experts
TEWG
Contract with tech experts
Conduct needs analysis for
tech tools and guides
Contract development of
indigenous guides
Dedicated/trained groups of
nonproliferation technical
specialists capable of reviewing
DU licenses are used and
control lists consistent NSG Part
2.
End Use/End User Training II
Multilat Workshop II
Develop/Deploy Automated
License Review
US-supported, indigenouslystaffed
outreach to key
suppliers
Site-Specific Workshops
Handbook Development
Negotiate transfer of
responsibility
Ongoing US-supported CIT and
regularized reachback between
front line and technical experts
established
Collaborative CIT Pilot
Course(s)
Deploy/train advanced tools
(Vision Vest, XRF, etc)
Competent proliferation risk
evaluation, including end
use and end user analysis
and ontrol lists consistent
NSG/MTCR/AG/WA.
Maintenance
Self-sustainable,
indigenous outreach at all
key enterprises
Maintenance
Indigenous and locally
customized CIT established
and Technical experts
trained and equipped to
provide support as
requested
Maintenance